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AUGUST 13, 1984 MINUTES Cit@C)-f -vil-wi@i@ "WORLD'S LARGEST RESORT CITY" Cny COUNCJL MAYOR HAROLI)BEISCffOBEJ?l At L-p VICE-MA YOR RE&A S MCLANAN, P-, A- @A JOHN A. RAEW. @ @k NA,VCYA. CRESCH, At @ ROBrRT E. FENTRESS. V@ B-A @A @ m @ ftw &-gA H JAR-K @rNG@ JR., L@ @k LOUIS R. JONES. Jiy@ @k ROBERT G. JONES, At L-g. J @RYJW@COY. JR., A-@ @h AtEYEkA E. O@RF, At @. t8l CnY HALL BUIZDJNG RU7W HO@ES SMTM. CMC. Cty CITY COUNCIL AGENDA MUNICIPAL @ VMG,WIA MACH, VIRC.JNL4 @ OM *t7-"W August 13, 1984 Virginia Beach City Council ITEM I. NEETING OF VIRGINIA BEACH CITY COUNCIL - Conference Room - 1:00 p.a. A. CALL TO ORDER - Mayor Harold Heischober B. ROLL CALL OF COUNCIL C. MOTION TO RECESS INTO EXECUTIVE SESSION AND EVALUATION OF DIRECT APPOINTEES (in accordance with Section 2-89 of the City Code) ITEM II. REGULAR SESSION OF VIRGINIA BRACH CITY COUNCIL - Council Chanbers - 2:00 p.m. A. INVOCATION: Reverend George S. Tyree Key Stone Church B. PLEDGE OF ALLEGIANCE TO THE FLAG OF TRE UNITED STATES OF AMERICA C. ELECTRONIC ROLL CALL OF COUNCIL D. MINUTES OF PREVIOUS MEETING 1. Motion to accept/approve the Minutes of August 6, 1984. E. PRESENTATION 1. Little Miss Virginia Beach: Rebecca Alessandra Eubanks ITEM II. F. CITY MANAGER'S ADHIMISTRATIVE AGENDA 1. Analysis of Tourist-Related Revenues and Expenses for the Fiscal Year Ended June 30, 1983: Mrs. Patricia Phillips, Research Division, Department of Finance. 2. Review of Consent Agenda G. DISCUSSION OF PERTINENT MATTERS - Mayor/Council H. PLANNING 1. Ordinance closing, vacating and discontinuing a portion of Ego Drive, a 50-foot unimproved right-of-way containing 3,358.30-square feet, located east of Katt Lane, in the petition of Willian R. and Helen H. Holz (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for approval. 2. Ordinance closing, vacating and discontinuing a portion of Rouse Drive, a 30-foot wide improved right-of-way totaling 9,016-square feet, (.207 acre) located east of Grayson Road, in the petition of Fred J. Dean III (Kempsville Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for approval. 3. Ordinance closing, vacating and discontinuing a portion of South Lynnhaven Road, an improved 90-foot right-of-way, located north of Old Towne Lane containing 23,470-square feet, in the petition of John J. Woodard (Princess Anne Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission, and the Viewers concur, for denial. 4. Application of Gimbert Associates for a change of zoning from A-1 Apartment District to B-2 Community-Business District on a 1.1-acre parcel located on the west side of Phillip Avenue, north of Virginia Beach Boulevard (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 5. Application of Robert Bernan and Hernan, Inc. for a change of zoning from B-5 Resort-Commercial District to H-2 Resort Hotel District on a 1.03-acre parcel located at the southeast corner of Atlantic Avenue and 2nd Street (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. ITEM II. H. PLANNING (Cont'd) 6. Application of Great Neck Associates for changes of zonings located on the nortli side of Mill Dam Road, east of North Great Neck Road (Lynnhaven Borough): From B-2 Community-Business District to A-1 Apartment District on a one-acre parcel; AND, From R-5 Residential District to A-1 Apartment District on a 2.7-acre parc6l. a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. 7. Application of Eleanor E. Withau for a conditional use permit for an auto body repair shop on a .730-acre parcel located on the east side of First Colonial Road, south of 14ichigan Avenue (Lynnhaven Borough). a. Letter from the City Manaaer transmits the recommendation of the Planning Commission for approval. 8. Application of B&y Front Associates, Ltd. for a conditional use permit for two life care-aged-nursing and personal care centers on a 7.258-acre parcel located on the north side of Shore Drive, west of Beech Street (Lynnhaven Borough). a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 9. Ordinance to amend and reordain Article I. Section 107(a) of the Comprehensive Zoning Ordinance pertaining to asenduents. a. Letter from the City Manager transmits the recommendation of the Planning Commission for approval. 10. Ordinance to amend and reordain Article 5, Section 573(f) of the Comprehensive Zoning Ordinance pertaining to maxisum 10t coverage in the R-8 Residenti&l District. a. Letter from the City Manager transmits the recommendation of the Planning Commission for denial. I. RESOLUTIONS 1. General a. Resolution to establish policy for funding of the Lake Gaston Water Resource Project. b. Resolution in opposition to a request by Continental Telephone Compauy of Virginia to the State Corporation Commission to increase its rates in Case No. PUC840009. 2. Industrial Development Revenue Bonds--Housing Revenue Bonds a. Resolution of City Council approving the issuance of liousing Revenue Butids Ill an amount not to exceed $19,000,000 for Barnett-R&nge Corporation and its assigns by the Newport News Redevelopment and Housing Authority. ITEM II. I. RESOLUTIONS (Cont'd) b. Resolution of City Council approving the issuance of Housing Revenue Bonds in an amount not to exceed $5,000,000 for Nevtovn Diamond Associates by the Portsmouth Redevelopment and Housing Authority. J. CONSENT AGENDA All matters listed under the Consent Agenda are considered in the ordinary course of business by City Council and will be enacted by one notion in the form listed. If an item is removed from the Consent Agenda, it will be discussed and voted upon separately. 1. Ordinance to amend and reordain Sections 12-50, 12-52, and 12-53 of the Code of the City of Virginia Beach, Virginia, and add Section 12-55.1, pertaining to smoke detectors. 2. Ordinance, on FIRST READING, to transfer or increase Fiscal Year 1983-1984 appropriations within various departments. 3. Ordinance, on FIRST READING, to accept and appropriate funds of $24,000 from R. G. Noore Building Corporation to Project #4-809 Rosemont Foreat Park. 4. Ordinance, on FIRST READING, to allocate additional positions and provide accompanying appropriation of $112,163 with a transfer from the General Fund Reserve for Contingencies of $35,232 to the City Jail Treatment Budget. 5. Ordinance, on SECOND READING, to appropriate funds of $54,555 from the General Fund balance to refund the Federal Government for site development of the Seatack Borrow Pit. 6. Ordinance to transfer Capital Project Funds of $700,000 for site acquisition in the Little Neck area. 7. Ordinance to authorize a temporary encroachment into a portion of the right-of-way of Sandfiddler load to Frank T. Williams, Jr., his heirs, assigns and successors in title. 8. Proposal of Alex Brown & Sons, Inc. for the lease/purchase of various equipment for the Public Works Department totaling $912,454.70; AND, authorize the City Manager to enter into the necessary agreements for the lease/purchase of this equipment. 9. Raffle permits; Women of Eastern Shore Chapel Women's Club of Chesapeake Beach, Inc. Aragona Garden Club H-,mana Hospital, Bayside Auxiliary 10. Request of the City Treasurer for tax refunds in the amount of $1,761-66. ITEM II. K. APPOINTMENTS 1. Development Authority 2. Virginia Beach Task Force on Youthful Substance Abuse L. UNFINISHED BUSINESS 1. Holiday Schedules - Regular City Council Neeting Dates M. NEW BUSINESS 1. Authorization for the City Manager to execute a Cost Participation Agreement for extension of water line: H. W. Cunningbas and Doris L. Cunninghau - 1504 Duke of Windsor Road N. ADJOURNMENT 1. Motion to adjourn. 4 Item II-D.1 MINUTES ITEM 22365 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council APPROVED the Minutes of August 13, 1984, with a correction as follows: Page 10 - ITEM # 22331 (ORDINANCE UPON APPLICATION OF FRED J. DEAN, III FOR THE DISCONTINUANCE, CLOSURE AND ABANDONMENT OF A PORTION OF ROUSE DRIVE KEMPSVILLE BOROUGH) REPLACE 50-foot right-of-way with 30-foot right- of way in the following condition: 1. Dedication of a ;G-ioet 30-foot right-of-way to the sotith of the relocation of Rouse Drive. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creecb, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 20, 1984 m I @l u 'r E S VIRGINIA BEACI-1. CITY COUNCIL Vlrgiiii[i Oc,"cil, Vlrginli August 13, 1984 The Regular Meeting of the Council of the CiLy of Virginia Beacb, Virginia, was called to order by Mayor Ilarold Heischober in tlie Confereiice RooTn, City liall Building, on Monday, August 13, 1984, at 1:00 in tlie afternoon. Council Members Present: Joliii A. Baum, Nancy A. Creech, RoberL E. Fentress, Mayor Harold Heischober, Barbara M. Henley, 11. Jack Jennings, Jr., Louis R. Jones, Robert C. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None August 13, 1984 - 2 - ITEM # 22321 Mayor Heischober entertained a motion to permit Council to conduct its EXECU- TIVE SESSION pursuant to Section 2.1-344, Code of Virginia, as amended, for the following purposes, to be followed by the REGNAR SESSION. (a) 1. PERSONNEL MATTERS: Discussion or consideration of employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of public officers, appointees or employees. 2. LEGAL MATTERS: Consultation with legal counsel or briefings by staff members, consultants or attorneys, pertaining to actual or potential litigation, or other legal matters within the jurisdiction of the public body. AND, (b) EVALUATION OF DIRECT APPOINTEES in accordance with Section 2-89 of the Code of the City of Virginia Beach, Virginia. Upon motion by Councilwoman Creech, seconded by Councilman Louis Jones, City Council voted to proceed into the EXECUTIVE SESSION at 1:02 in the afternoon, to be followed by the REGULAR SESSION. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 3 - R E G U L A R S E S S I 0 N VIRGINIA BEACH CITY COUNCIL August 13, 1984 2:00 p.m. Mayor Harold Heischober RECONVENED the Regular Session of the Virginia Beach City Council in the Council Chambers, City Hall Building, on Monday, August 13, 1984, at Two O'Clock in the afternoon. Council Members Present: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Absent: None INVOCATION: Reverend George S. Tyree Pastor Key Stone Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA August 13, 1984 4 Item II-D. 1 MINUTES ITEM 22322 Upon motion by Councilwoman Creech, seconded by Councilman Louis Jones, City Council APPROVED the Minutes of August 6, 1984. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 5 - Item II-E.1 PRESENTATIONS ITEM # 22323 Mayor Heischober recognized LITTLE MISS VIRGINIA BEACH: Rebecca Allesandra Eubanks. Miss Eubanks'mother was also in attendance. Mayor Heischober presented a replica of the CAPE HENRY LIGHTHOUSE and a Framed CITY SEAL as tokens of appreciation to Miss Eubanks. August 13, 1984 - 6 - CITY MANAGER'S ADMINISTRATIVE AGENDA Item II-F.1 ANALYSIS OF TOURIST-RELATED REVENUES AND EXPENSES ITEM # 22324 Patricia Phillips, Research Division, Department of Finance, presented an ANALYSIS OF TOURIST RELATED REVENUES AND EXPENSES for the Fiscal year ending June 30, 1983, (copy of which is hereby made a part of the record). The purpose of this study is primarily to enhance some of the previous estimates on the effect of tourism on revenues versus expenses to the City. Patricia Phillips further defined "City" to mean the MUNICIPAL BUDGET. The second and most time consuming part of this study was establishing a base line of historical data of appraised values for the tourist re- lated area for the past five years, primarily on Atlantic Avenue and Pacific Avenue in Virginia Beach. Patricia Phillips further reiterated that she had worked closely with Jim Ricketts of the PAVILION. She had drawn on several sources to de- termine tourist expenditures. The most important souces was the U.S. Travel and Data Center, who perform extensive research for the State of Virginia. According to their figures, Virginia Beach had overnight travelers spending $13 MILLION for the fiscal year ending June 30, 1983. As this figure did not include foreign travelers or day visitors, foreign visitors were estimated from a Conversion Study done by the Department of Economic Deveolopment, and Beach Day Visitors were estimated from an Old Dominion University Study. After consideration to all sources, the estimate was $240 MILLION spent by tourists in Virginia Beach for that year. Based on this estimate of tourist spending, direct revenues and direct expenses were developed: DIRECT REVENUES $16 MILLION (approximately) DIRECT EXPENDITURES $ 6 MILLION (approximately) NET BENEFIT $10 MILLION (approximately) The study was divided into five sections: 1. Tourist Spending 2. Direct Revenues 3. Direct Expenses 4. The Tourism Multiplier 5. Real Estate Statistics Patricia Phillips developed two charts to attempt to ascertain where the largest portion of REVENUES was derived. Considering only Tourist Spending, Restaurant Taxes make up the largest portion of the City's revenue with 35.4%. Hotel Room and Meal Taxes make up 22% and General Sales Taxes make up 23.9%. If the rev- enue derived from Tourist Related Businesses is considered, the ratios are a little different. Real Estate Taxes are Dow very important, but Restaurant Taxes, Hotel Taxes and General Sales Taxes are still the prime sources. Concerning the City of Virginia Beach's Expenditures for Tourism, DEBT SERVICE for the PAVILION is the largest source of expense with the Department of ECONOMIC DEVELOPMENT also being very large primarily because of TOURIST ADVERTISING and the expenses of the TOURIST DIVISION. CHARTS depicting Summaries of Appraised values of Real Estate in the City of Virginia Beach on Atlantic Avenue, Pacific Avenue, Side Streets and North End were developed. Concerning these Summaries of Appraised Values, the North End - 40th to 89th Streets (not on Atlantic Avenue)-increased over 100% over a four-year period. The overall increases for the City were approximately 55%. Patricia Phillips further advised that the TOURIST MULTIPLIER was not utilized in her figures but Old Dominion University is going to address this in their COST BENEFIT ANALYSIS for Atlantic Avenue. The U.S. Travel Data Center estimated 1.32 for the State of Virginia as the MULTIPLIER EFFECT. City Council complimented Patricia Phillips on her extensive, well developed RESEARCH ANALYSIS. August 13, 1984 - 7 - CITY MANAGER'S ADMINISTRATIVE AGENDA (Continued) Item II-F.2 CONSENT AGENDA SMOKE DETECTORS CITY CODE AMENDMENT ITEM # 22325 Councilwoman Henley referenced an Ordinance to Amend and Reordain Sections 12-50, 12-52, and 12-53 of the Code of the City of Virginia Beach, Virginia, and add Section 12-55.1, pertaining to Smoke Detectors (See Item II-J.1 of the Consent Agenda). She referenced the i.nordinate amount of paperwork and investigation involved. Chief Harry Diezel responded to her inquiries re- ferring to it as a two-fold problem with the annual maintenance inspection and education and awareness of the public. LITTLE NECK AREA ITEM # 22326 Mayor Heischober noted that an Ordinance to transfer Capital Project Funds of $700,000 for site acquisition in the LITTLE NECK area will be pulled for discussion (See Item II-J.6 of the Consent Agenda). This Ordinance has been AMENDED. DISCUSSION OF PERTINENT MATTERS - MAYORJCOUNCIL ITEM II-G.1 ROBERT HERMAN AND HERMAN, INC. COZ ITEM # 22327 Councilman Jennings referenced Application of Robert Herman and Herman, Inc. for a Change of Zoning from B-5 Resort-Commercial District to H-2 Resort Hotel District (See Item II-H.5 of the Planning Agenda). Councilman Jennings further advised of his letter to City Staff requesting the insertion of necessary language to insure that Surfing would be allowed in the area of this rezoning and same be presented as a possible condition to this Change of Zoning. Councilwoman Oberndorf further requested that language be inserted in order that buyers of the condominiums resulting from this change of zoning would be alerted to the fact that this is not a private beach. August 13, 1984 - 8 - DISCUSSION OF PERTINENT MATTERS - MAYOR/COUNCIL (Continued) Item II-G.2 RAILROAD - NORFOLK/ VIRGINIA BEACH ITEM # 22328 Councilman McCoy referenced a future presentation by James C. Echols, Executive Director, Tidewater Transportation District Commission, relative plans for a railroad to run from Norfolk to Virginia Beach. Item 11-G.3 "CONFIDENTIAL RESUME" BOARDS AND COMMISSIONS ITEM # 22329 Councilwoman Henley referenced concerns of The UNITED COUNCIL OF CITIZENS/ CIVIC LEAGUES regarding the City's "CONFIDENTIAL RESUME" form. To eliminate further misunderstanding, the practice of initialing the lower left hand corner of the reverse side of the form will be discontinued. The City Clerk will handle this administratively. August 13, 1984 9 Item 11-H. 1 PLANNING ITEM # 22330 Reference was made to a Memorandum from R. J. Nutter, II, Assistant City Attorney, to J. Dale Bimson, Mayor Heischober and Members of City Council concerning non-compliance with the advertisement requirement necessary for the Street Closure of a portion of EGO DRIVE in the matter of the application of WILLIAM R. AND HELEN M. HOLZ (Said memorandum is hereby made a part of the record). Upon motion by Councilman Jennings, seconded by Councilman Baum, City Council DEFERRED until PROPERLY ADVERTISED an Ordinance closing, vacating and discon- tinuing a portion of Ego Drive in the petition of WILLIAM R. AND HELEN M. HOLZ. Ordinance upon application of Willam R. and Helen H. Holz for the discontinuance, closure and abandonment of a por- tion of Ego Drive beginning at the Eastern boundary of Matt Lane and running in an easterly direction a distance of 134.6 feet. Said parcel is 50 feet in width and con- tains 3,358.30 square feet. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 10 - Item II-H.2 PLANNING ITEM # 22331 Fred J. Dean III, applicant, represented himself Upon motion by Councilman McCoy, seconded by Councilman Louis Jones, City Council APPROVED, subject to final approval in 180 days, an Ordinance, closing, vacating and discontinuing a portion of Rouse Drive, a 30-foot wide improved right-of-way totaling 9,016-square feet, (.207 acre) in the petition of FRED J. DEAN III. Ordinance upon application of Fred J. Dean, III for the discontinuance, closure and abandonment of a portion of Rouse Drive beginning on the east side of Grayson Road, running a distance of 30.12 feet along the east side of Grayson Road, running a distance of 248.90 feet along the northern property line running a distance of 78.83 feet in a southeasterly direction, running a distance of 54.32 feet in a southwesterly direction, running a distance of 42.45 feet in a northwesterly direction and running a dis- tance of 218.90 feet along the southern property line. Said parcel contains 9,016 square feet. KEMPSVILLE BOROUGH. The following conditions shall be required: 1. Dedication of a 50-foot right-of-way to the south of the relocation of Rouse Drive. 2. Provision of a bond to cover the cost of right-of- way improvements, as required by City staff for the relocation of Rouse Drive. 3. Resubdivision of the property to incorporate the closed portion into adjacent parcels to avoid the creation of any nonconforming lots. 4. Maintain current road until new road is completely constructed. 5. The closure of this right-of-way shall be contingent upon compliance with the above-stated conditions with- in 180 days of the approval by City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 10a - ORDINANCE NO. IN THE MATTER OF CLI)SING, VACATIW., AND DI INUING A PORTICN OF TBAT CERTAIN ST@'T OF WIDTH IMM AS BDUSE D@, LOCATED IN THE MTSVILLE BOROLCH OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AS SMM CN THAT CERTAIN PIAT ENRITLED, "RE-SLJBDIVISICN OF PROPEFTY OF ERED J. DEAN, III, @ BOROUGI, VIRGINIA BEACH, VIW.INIA", SHMING A PORTION OF ROUSE DRIVE TO BE CLOSED AND RELIOCATED AS SHDWN ON SAID PIAT FDR FRED J. DEAN, III, WHICH PTAT IS PBCOFJ)ED IN THE CMW'S OFFICE OF THE CIFCUIT COURR OF THE CITY OF VIWINIA BEACH, VIICINIA, IN MAP BC)OK AT PAGE WHEREAS, it appearing by affidavit that proper notice has been given by Fred J. Dean, III, that he would nake application to the Comcil of the City of Virginia Beach, Virginia on August 13, 1984 , 1984, to have the heririafter described street discontinued, closed, vacated and relocated; and , it is the judgnient of the Oc)uncil that said street be disoontinued, closed, vacated and relocated as shown cn said plat; and that no public inconvenience will result therefrom. NOW, RE, SECTICN I BE IT 0 by the Council of the City of Virginia Beach, Virginia, that the hereinafter described street be disccntinued, closed and vacated: BEGIMING at a pc)int on @ northeast corner of Rouse Drive -d Grayscn Road; Thence running along the north side of Rc)use Drive N 701 05' 00" E 248.90' to a point, being the northeast corner of Rouse Drive; Thence turning and running along the east side of Rc)use Drive S 23- 091 00" E 30.00, to a point of curve; Thence alcng a curve to the left with an arc distance of 48.83' and a radius of 44.711 to a point; Thence turning and . 9 across RDuse Drive in a southwest- erly direction S 65' 351 59" W 54.321 to a point on the western side of RDuse Drive; Thence turning and running along the western side of POuse Drive N 23- 09- 00-1 W 42.451 to a Point that marks the southwest corner of Rouse Drive; Thence t - ing and running along the south side of Pouse Drive S 70' 051 00" W 218.90' tO a POint located at the southeast corner Of Rouse Drive and Grayson Road; Thence turning and running along the eastern side of GraYscn @d across Rouse Drive N 22' 42' 30" W 30.121 to a point, the point of beginning. The portion of Rouse Drive described above, contains 0.2070 acre. Said Parcel of land being a portion of Rouse Drive as inclicated on that certain plat of proper-ty to be vacated along existing Rc)use Drive for Fred J. Dean, iii, which plat is recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia, in Map Book , at page , and which is wade a part hereof by reference. - 10b - SBCTICN II A certified copy of this Ordinance shall be filed in the Office of the Circuit Court of the City of Virginia Beach, indexed in the rem of the City of Virginia Beach, as grantor. SECrICN III Re@tfully subndtted, F@ J./'@, ii@ 3895 O@ Shell @ad Virginia Beach, Virginia 23452 August 13, 1984 - loc SIIAME', 8c f3YIiUM, 1.).C. ATT.R.EY. AND COUNSELORS T LAW 2145 OLI) GREEN]3RlUR ROAII TELEPHONE (804) 420-9663 RO.ERT 0. BYRUM F. 1. DE-N,ll. .TE@EN F. S.A... F C..@..L T.O.A. E. BYR.M CFRrIFICATE OF VESTING OF TITLE I, rrcd J. D-,an, III, do h(,reby cc-r-tify that: 1. I am an attorney at law and am also the petitiaier. 2. That if the property described below is discontinued, closed and vacated by the Council of the City of Virginia Beach, Virginia, then title tc) said property will vl-st in rred J. DLan, III, the adjacent land- owli@,r, wiiu is Ul(-' liola(-,r ujv Llio wi@, lyijicj f@, @iii said pi-o@rLy. @ said property re:C-errL-d to h(,rein is hereby d(-scribLd as follows: BMINNING at a point on the northeast corner of @use DrivL- and Grayson Road; Thence running along @ north sidl, of I?ouse Drive N 7U' 051 UO" L' 248.901 to a point, being ti-lo northeast comer of Rouse Drive; Thence turning and running along the east side of Rouse Drive S 231 091 00" E 30.001 to a point of curve; Thence along a curve to the left with an arc distance of 48.031 and a radius of 44.711 to a point; e tuming and ruming across Rouse Drive in a southwest- erly direction S 65' 351 5911 W 54.321 to a point on the western side of Rouse Drive; Thence turning and running along the western side of Rouse Drive N 231 091 00" W 42.451 to a pc)int that mrks the souuwest corner of Rouse Drive; @ence turning and running along the south side of Rouse Drive S 70' 05' 00" W 218.901 to a pc)int lc)cated at the southeast corner of Rc)use Drive and Grayson @; Thence turning and running along the eastern side of Grayson Road across Rouse Drive N 220 421 3011 W 30.121 to a point, the point of beginning. The porticn of Rouse Drive described above, contains 0.2070 acre. Respectfully subndtted, F@ J./pean, III@ Attorney at law August 13, 1984 Item II-H.3 PLANNING ITEM 22332 Attorney Grover Wright represented the applicant Robert Engesser spoke but not concerning the application. Upon motion by Vice Mayor McClanan, seconded by Councilman Jennings, City Council APPROVED, subject to final approval in 180 days, an Ordinance, closing, vacating and discontinuing a portion of South Lynnhaven Road, in the petition of JOHN J. WOODARD. Ordinance upon application of John J. Woodard for the discontinuance, closure and abandonment of a portion of South Lynnhaven Road beginning at the northern boundary of Old Towne Lane, running a distance of 300 feet along the western property line, running a distance of 57 feet more or less along the northern property line, running a distance of 307.73 feet along the eastern property line and running a distance of 110 feet along the southern property line. Said parcel contains 23,470 square feet more or less. PRINCESS ANNE BOROUGH. The following conditions shall be required: 1. An easement reserved to the City for installation and maintenance of public utilities. 2. An easement reserved for access of emergency vehicles. 3. The closure of this right-of-way shall be contingent upon compliance with the above-stated conditions within 180 days of the approval by City Council. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 Ila - CITY OF VIRGINIA BEACH, VIRGINIA TO (ORDINANCE OF VACATION JOHN J. WOODARD, e-t al., PROSPERITY ENTERPRISES, et al. AN ORDINANCE VACATING AND DISCONTINUING A PORTION OF SOUTH LYNNHAVEN ROAD, IN PRINCESS ANNE BOROUGH, IN THE CITY OF VIRGINIA BEACH, VIRGINIA WHEREAS, proper notice of the int6nded application of the applicant, John J. Woodard, to be presented to th6 City Council of th6 City of Virginia Beach, Virginia, on the day of , 1984, for the vacation of th6 hereinafter d6scribed public stre6t in the City of Virginia B6ach, Virginia, was on the 30th day of March 1984, and on the 8th day of April -, 1984, duly published twice with six days elapsing between the two publications in a newspaper publish6d or having g6neral circulation in the City of Virginia Beach, Virginia, specifying the time and place of hearing at which affected persons might appear and pres6nt their views, in conformity with th6 mann6r prescribed by Code of Virginia, S6ction 15.1-364, for the institution of proceedings for the vacation of a public street; and WHEREAS, said application was made to the City Council of the City of Virginia Beach, Virginia, on the I i-,, day of MarCh , 1984, and in conformity with the manner prescribed by Cod6 of Virginia, S6ction 15.1-364, for the conduct of such proceedings, the City Council of the City of Virginia B6ach, Virginia, on the 21st day of May GROVER C. WRIGHT, JR. August 13, 1984 Ilb - 1984, appointed Robert J. Scott n n--- and C. Oral Lambert as viewers to view such street and report in writing whether in their opinion any, and if any, what inconvenience would result from discontinuing the same, and said viewers have made such report to the City Council of the City of Virginia Beach, Virginia; and WHEREAS, from such report and other evidence, and after notice to the land proprietors affected thereby, along the street proposed to be vacated, it is the judgment of the City Council of the City of Virginia Beach, Virginia, that these proceedings have been instituted, conducted and concluded in the manner prescribed by Code of Virginia, Section 15.1-364, that no inconvenience would result from vacating and discontinuing the portion of said street, and that the portion of said street should be vacated and discontinued; NOW, THEREFORE, BE IT ORDAINED by the Council of the City of Virginia Beach, Virginia: 1. That the following portion of South Lynnhaven Road in the Borough of Princess Anne, in the City of Virginia Beach, Virginia, be and the same is hereby vacated and discontinued: All that certain piece or parcel of land, situate, lying and being in the City of Virginia Beach, State of Virginia, being that part of South Lynnhaven Road marked by diagonal lines and designated "TO BE CLOSED Existing South Lynnhaven Road" as shown on the plat attached hereto entitled "Plat of Portion of South Lynnhaven Road to be Closed, Princess Anne Borough, Virginia Beach, Virqinia", made by James C. Hickman, Land Surveyor, dated October 31, 1983. August 13, 1984 lic - 2. A certified copy of this ordinance of vacation shall be recorded as deeds are recorded and indexed in the name of the City of Virginia Beach, Virginia, as grantor, and in the name of John J. Woodard and Prosperity Enterprises, as grantees, in the Clerk's office of the Circuit Court of the City of Virginia Beach, Virginia, at the expense of the applicant. 3. This ordinance shall be effective thirty (30) days from the date of its adoption. Certified to be a true and exact copy of an ordinance adopted by the City Council of the City of Virginia Beach, Virginia, at its regular meeting held on the day of 1984. TESTE: RUTH SMITH, CITY CLERK By City Clerk August 13, 1984 - 12 - Item II-H.4 PLANNING ITEM # 22333 Gerry Porterfield, Talbot and Associates, represented the applicant Upon motion by Councilman Jennings, seconded by Councilman Louis R. Jones, City Council ADOPTED an Ordinance upon application of GIMBERT ASSOCIATES for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF GIMBERT ASSOCIATES FOR A CHANGE OF ZONING FROM A-1 TO B-2 Z0884875 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Gimbert Associates for a Change of Zoning District Classification from A-1 Apart- District to B-2 Community-Business District on certain property located on the west side of Phillip Avenue, 250 feet more or less north of Virginia Beach Boulevard. Said parcel is known as Lots 5, 6, 7, 8 and 9, Block 2, Beech- wood, and contains 1.1 acres. LYNNHAVEN BOROUGH. Prior to the changing of the official zoning maps, the following condition will be met: A five-foot dedication along the frontage on Phillip Ave- nue, 25 feet from the centerline of the existing 40-foot right-of-way to provide for an ultimate 50-foot standard right-of-way. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Thirteenth day of August, Nineteen Hundred and Eighty-four. Voting: 10-0 Council Members Voting Aye: John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert C. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Nancy A. Creech August 13, 1984 - 13 - Item 11-H.5 PLANNING ITEM # 22334 Attorney Grover Wright represented the applicant and requested DEFERRAL (letter from Attorney Wright is hereby made a part of the record) Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council DEFERRED for one week until the City Council Meeting of August 20, 1984, the Ordinance upon application of ROBERT HERMAN AND HERMAN, INC. for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF ROBERT HERMAN AND HERMAN, INC. FOR A CHANGE OF ZONING FROM B-5 TO H-2 Ordinance upon application of Robert Herman and Herman Inc., for a Change of Zoning District Classification from B-5 Resort- Commercial District to H-2 Resort Hotel District on certain property located at the southeast corner of Atlantic Avenue and 2nd Street, running a distance of 300 feet along the east side of Atlantic Avenue, running a distance of 150 feet along the southern property line, running a distance of 300 feet along the eastern property line and running a distance of 150 feet along the south side of 2nd Street. Said parcel contains 1.03 acres. LYNNHAVEN BOROUGH. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 14 - Item II-H.6 PLANNING ITEM # 22335 Attorney Grover Wright represented the applicant Opposition: John Haynes, Jr., represented the Mill Dam Civic League G. Constant Davis, concerned citizen Jerry Anderson, represented Great Neck Association of Civic Leagues Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council DENIED an Ordinance upon application of GREAT NECK ASSOCIATES for a Change of Zoning per the following: ORDINANCE UPON APPLTCATION OF GREAT NECK ASSOCIATES FOR A CHANGE OF ZONING FROM R-5 TO A-1 (MTLL DAM TARGET AREA) Ordinance upon application of Great Neck Associates for a Change of Zoning District Classification from R-5 Residential District to A-1 Apartment District on certain property located on the north side of Mill Dam Road beginning at a point 454.40 feet east of North Great Neck Road, running a distance of 335.80 feet along the north side of Mill Dam Road, running a distance of 218.8 feet along the west side of Shoveller Avenue, running a distance of 157.7 feet in a southwesterly direction, running a distance of 202.2 feet in a northwesterly direction, running a distance of 313.20 feet in a southwesterly direction and running a distance of 417.7 feet in a southeasterly direction. Said par- cel contains 2.7 acres. LYNNHAVEN BOROUGH Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 15 - Item II-H.6 PLANNING ITEM # 22335 (Continued) AND, A motion was made by Councilman Jennings, seconded by Councilwoman Creech to ADOPT an Ordinance upon application of GREAT NECK ASSOCIATES for a Change of Zoning from B-2 Community-Business District to A-1 Apartment District. Upon SUBSTITUTE MOTION by Councilwoman Henley, seconded by Councilwoman Oberndorf, City Council DENIED an Ordinance upon application of GREAT NECK ASSOCIATES for a Change of Zoning per the following: ORDINANCE UPON APPLICATION OF GREAT NECK ASSOCIATES FOR A CHANGE OF ZONING FROM B-2 TO A-1 Ordinance upon application of Great Neck Associates for a Change of Zoning District Classification from B-2 Community- Business District to A-1 Apartment District on certain property located on the north side of Mill Dam Road beginning at a point 350 feet east of North Great Neck Road, running a distance of 104.4 feet along the north side of Mill Dam Road, running a distance of 417.7 feet along the eastern property line, running a distance of 104.4 feet along the northern property line and running a distance of 417.7 feet along the western property line. Said parcel contains 1 acre. LYNNHAVEN BOROUGH Voting; 8-3 (SUBSTITUTE MOTION CARRIED) Council Members Voting Aye. John A. Baum, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, Louis R. Jones, Robert G. Jones, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Nancy A. Creech, H. Jack Jennings, Jr., and Vice Mayor Reba S. McClanan Council Members Absent: None August 13, 1984 - 16 - Item II-H.7 PLANNING ITEM # 22336 Attorney Moody Stallings represented the applicant Ed Spruill-applicant's brother and operator of tbe shop Ann Joyce, resident, represented the opposition Upon motion by Councilman Jennings, seconded by Councilman Fentress, City Council ADOPTED an Ordinance upon application of ELEANOR E. WITHAM for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF ELEANOR E. WITHAM FOR A CONDITIONAL USE PERMIT FOR AN AUTO BODY REPAIR SHOP R0884652 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Eleanor E. Witham for a Conditional Use Permit for an auto body repair shop on Lots 7 and 8, Block 11, Oceana Gardens. Parcel is located at 227 First Colonial Road and contains 31,798 square feet. LYNNHAVEN BOROUGH The following conditions shall be required: 1. Approval is for a period of one year. 2. outside storage of vehicles shall be limited to a maximum of fifteen - no parts or engines to be stored outside. 3. An eight foot privacy fence to be constructed and maintained along the rear of the property, on one side of the property, and along the property line facing the road to form a complete enclosure with the building. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Thirteenth day of August, Nineteen Hundred and E Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones,* Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 *Verbal Aye 1 7 Item II-H.8 PLANNING ITEM 22337 Attorney Thomas C. Broyles represented the applicant Sam Houston, Sr., spoke in behalf of the elderly and in favor of the application, noting the minimum age of "62" for individuals allowed to utilize this facility. Upon motion by Councilman Jennings, seconded by Councilwoman Oberndorf, City Council ADOPTED an Ordinance upon application of BAYFRONT ASSOCIATES, LTD., for a Conditional Use Permit per the following: ORDINANCE UPON APPLICATION OF BAY FRONT ASSOCIATES, LTD. FOR A CONDITIONAL USE PERMIT FOR TWO LIFE CARE-AGED- NURSING AND PERSONAL CARE CENTERS R0884653 BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Ordinance upon application of Bay Front Associates, Ltd., a Virginia Corporation for a Conditional Use Permit for two (2) life care-aged-nursing and personal care centers on certain property located on the north side of Shore Drive beginning at a point 662.87 feet west of Beech Street, running a distance of 436.21 feet along the north side of Shore Drive, running a distance of 225.02 feet in a northerly direction, running a distance of 40.86 feet in an easterly direction, running a distance of 621.26 feet in a northerly direction, running a distance of 360 feet more or less along the northern property line and running a distance of 790.91 feet along the eastern property line. Said parcel contains 7.258 acres.LYNNHAVEN BOROUGH. The following condition will be required: 1. Installation of an automatic sprinkler system and an automatic fire alarm system meeting the approval of Fire Plans Review Office and the City Fire Protection Engineer. This Ordinance shall be effective upon the date of adoption. Adopted by the Council of the City of Virginia Beach, Virginia on the Thirteenth day of August, Nineteen Hundred and Eighty-four. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 18 - Item II-H.9 PLANNING ITEM # 22338 Upon motion by Councilman McCoy, seconded by Councilwoman Creech, City Council ADOPTED the following: ORDINANCE TO AMEND AND REORDAIN ARTICLE I, SECTION I, SECTION 107 (a) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO AMENDMENTS. Voting: 10-1 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: Vice Mayor Reba S. McClanan Council Members Absent: None August 13, 1984 18a - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE I, SECTION 107(a) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING To AMENDMENTS BE IT ORDAINEB BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article I, Section 107(a); Planning Commission hearing; action following hearing, of the C.Z.O. be amended and reordained in part as follows. (a) Initiation. Whenever the public necessity, convenien6e, general welfare, or good zoninq practice require, the city council may by ordinance, amend, supplement, or change the regulations, district boundaries, or classifications of property. Any such amendment may be initiated by resolution of the city council, or by motion of the planning commission, or by petition of-any-property-owner of the owner, contract purchaser with owner's written consent, or the owner's duly authorized agent therefor, of the property which is the subject of the proposed zoning map amendment, addressed to the city council. In the latter case, the petition shall be addressed to city council but shall be filed with the director of planning. If a request for a change in property classification does not show that the proposed classification complies with all applicable rules and regulations of this ordinance, then the director of planning shall reject such request and return the petition and accompanying fee forthwith to the petitioner. If the requested change in property classification complies with the applicable rules and regulations of this ordinance, then the director shall transmit the petition to the planninq commission for recommendation. However, nothing herein shall prohibit the director from accepting a petition if an accompanying application August 13, 1984 18b - is pending before any public agency and if approval of the accompanying application would bring the subject into conformity with all applicable regulations. Any appeal to [from) the decisions of the planning director may be made directly to the city manager. Adopted by the Council of the City of Virginia Beach on the 13 day of August_, 1984. DSH/re 4/12/84 (D) u August 13, 1984 -2- - 19 - Item II-H.10 PLANNING ITEM # 22339 Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Council DENIED the following: ORDINANCE TO AMEND AND REORDAIN ARTICLE 5, SECTION 573 (f) OF THE COMPREHENSIVE ZONING ORDINANCE PER- TAINlNG TO MAXIMUM LOT COVERAGE IN THE R-8 RESI- DENTIAL DISTRICT. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 19a - AN ORDINANCE TO AMEND AND REORDAIN ARTICLE 5, SECTION 573(f) OF THE COMPREHENSIVE ZONING ORDINANCE PERTAINING TO MAXIMUM LOT COVERAGE IN THE R-8 RESIDENTIAL DISTRICT BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Article 5, Section 573(f), maximum lot coverage, of the C.Z.O. be amended and reordained in part as follows: 573. Minimum lot area, lot width, yard spacing and maximum lot coverage (f) Maximum lot coverage: The maximum lot coverage for all uses in the R-8 Residential District shall be not more than ferty-@494 thirty (30) percent. Adopted by the Council of the City of Virginia Beach, Virginia, on the day of 1984. APPROVED AS TO CO TFGNATURE l@ l-lx.g4 I)EPMTMENT Ap FORIA @GNATURE CITY ATTOPNEY August 13, 1984 - 20 - Item II-1.1a. RESOLUTIONS ITEM # 22340 Upon motion by Councilman Baum, seconded by Councilman Fentress, City Council ADOPTED a Resolution (AS AMENDED)* to establish a Policy for Funding of the LAKE GASTON WATER RESOURCE PROJECT. *Typographical error in original Resolution. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 20a - RESOLUTION TO FSTABLISH POLICY FOR FTINDING OF THE LAKE GASTON WATER RESOURCE PROJECT WHEREAS, the City of Virginia Beach is in need of a water resource alternative to its present potable water supply as the City of Norfolk will not be able to meet the requirements of the city in the future, and WHEREAS, City Council, after reviewing many supply alternatives, has determined that tbe most viable source is Lake Gaston and obtained the necessary construction permit from the Army Corps of Fngineers, and WHEREAS, the project has been estimated to cost $172,800,000 in the FY 1984-1988 Capital Improvement Program, and WIIEREAS, City Council has received reports on the financing of the project from Arthur Young St Company, Water Resource Alternative Financial Planning Model (August 3, 1984), and from Government Finance Associates, Inc., Options For Debt Financing Of Water Supply Fro-M Lake Gaston (May 21, 1984) and Financing Alternatives - Lake Gaston Project (June 28, 1984) providing discussion material on methods of financing the project which include (1) bonds backed solely by user fees of the water and sewer system (revenue bonds), (2) bonds backed by both user fees and the full faith and credit and unlimited taxing power of the city ("double barrel" bonds), (3) General Fund capital subsidy, (4) ad valorem tax and (5) payments from other governmental units, and WHEREAS, it is probable that some combination of the aforementioned alternatives may be used in the ultimate financing even though there are questions which need to be addressed through further study and research on several of the alternatives such as the need to resolve equity questions related to the ad valorem tax item, to further examine the implications to the city's credit rating, to assure that any contribution from the General Fund is structured as a capital rather than an operating subsidy to the Water and Sewer Enterprise Fund, and to determine the degree of financial participation by other governmental units. - 20b NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that it is recognized and established as city policy that the prime source of financing for the Lake Gaston Water Resource Project will be through the issuance of general obligation bonds which are backed by a pledge of revenue from user charges in the water and sewer system in addition to the pledge of the full faith and credit of the city since these "double barrel" bonds, although requiring lower coverage than revenue bonds, will be considered more secure by bond investors because of the general obligation pledge and will result in lower interest costs to tbe city and lower user fees to water customers, and BE IT FURTHER RESOLVED that other forms of financing will be considered secondary to the prime source but city staff is directed to continue examination of all issues related to the financing from secondary sources, including General Fund capital contributions, if it can be determined that the use of the secondary sources will reduce user charges, will be in the best interest of the city and will not adversely affect its credit rating. Adopted: August 13, 1984 (AS AMENDED) August 13, 1984 - 21 - Item II-1.1b. RESOLUTIONS ITEM # 22341 Upon motion by Councilwoman Henley, seconded by Councilwoman Oberndorf, City Council ADOPTED a Resolution in opposition to a request by CONTINENTAL TELEPHONE COMPANY OF VIRGINIA to the State Corporation Commission to in- crease its rates in Case No. PUC840009 AND, Authorized the City Attorney to intervene in the proceedings before the SCC to voice the opposition evidenced by this Resolution. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 21a - Requested by: Councilmember Barbara M. Henley RESOLUTION IN OPPOSITION TO A REQUEST BY CONTINENTAL TELEPHONE COMPANY OF VIRGINIA TO THE STATE CORPORATION COMMISSION TO INCREASE ITS RATES IN CASE NO. PUC840009 WHEREAS, in April 1984, Continental Telephone Company of Virginia (Continental) applied to the State Corporation Commission (SCC) for an increase in their rates for residential and business customers and for the imposition of a new access charge on all of its customers; and WHEREAS, the increased rates requested by Continental will increase their authorized return on equity from 15% to between 16.25% and 16.75%; and WHEREAS, without consideration of the access charqe requested by Continental, the proposed rate changes, if approved, will increase the basic monthly rates for residential customers ranging from $2.50 to $7.80 and for business customers increases ranging from $4.40 to $37.65 per month; and WHEREAS, Continental has revised their application by transfering their request for access charges to Case No. PUC 830020; and WHEREAS, the City Council has serious reservations about the assumptions on which the requests for access charges are predicated and about the equity of imposing such charges across the board to all customers; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That the Council of the City of Virginia Beach, Virginia, by and on behalf of the citizens of Virginia Beach, requests that the State Corporation Commission deny the rate increase in Case No. PUC840009 by Continental as such rate increases are unreasonably high and based on a proposed quaranteed rate of return of equity which is excessive and unnecessary. August 13, 1984 21b - BE IT FURTHER RESOLVED, That the City Attorney is authorized on behalf of the citizens of Virginia Beach to intervene in the proceedings before the SCC to voice the opposition evidenced by this Resolution. Adopted this 13 day of August , 1984, by the Council of the City of Virginia Beach, Virginia. RJN/da 5/3/8 4 5/8/84 5/9/84 8/3/84 8/8/84 (4) -2- August 13, 1984 - 22 - Item II-I.2a RESOLUTIONS ITEM # 22342 Sam Houston, Sr., spoke concerning 20% set aside in Industrial Development Revenue Bonds for aged Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED a Resolution approving the issuance of Housing Revenue Bonds in an amount not to exceed $19,000,000 for BARNETT-RANGE CORPORATION and its assigns by the NEWPORT NEWS REDEVELOPMENT AND HOUSING AUTHORITY. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 22a - RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF HOUSING REVENUE BONDS FOR BARNETT-RANGE CORPORATION AND ITS ASSIGNS WHEREAS, the City of Virginia Beach Developinent Authority of Virginia Beach, Virginia (the "Authority"), has considered the appli- cation of Barnett-Range Corporation, a California corporation, and its assigns (the "Developer") for the issuance by the Newport News Redevelopment and Housing Authority (the "Housing Authority") of its housing revenue bond or bonds in an amount not to exceed $19,000,000 (the "Bonds") to assist in the financing of the Developer's acquisi- tion, construction and equipping of a 504-unit multi-family residen- tial rental housing project (the "Project") located on Indian River Road near its intersection with Ferrell Parkway, in Virginia Beach, Virginia, which Project will reserve at least 20% of the housing units for persons of low or moderate income, and has held a public hearing thereon on July 10, 1984; and WHEREAS, the Housing Authority has held a public hearing on the same matter on June 19, 1984; and WHEREAS, the Authority and the Housing Authority have requested the City Council (the "Council") of Virginia Beach, Virginia (the "City"), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as amended; and WHEREAS, pursuant to Section 15.1-1378.1, Code of Virginia, 1950, as amended, a copy of the Authority's resolution and the Housing Authority's resolution each approving the issuance of the Bonds, sub- ject to terms to be agreed upon, a copy of the Authority's and the Housing Authority's Fiscal Impact Statements and a reasonably detailed suffmary of the comments expressed at each public hearing, if any, have been filed with the Council of the City; August 13, 1984 - 22b - THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council approves the issuance of the Bonds by the Housing Authority for the benefit of the Developer, to the extent required by Section 103(k) of the Internal Revenue Code, and to the extent required by Section 36-19.2 and Section 36-23, Code of Virginia, 1950, as amended, to permit the Housing Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds, as required by Section 103(k), and by Section 36-19.2 and Section 36-23 does not constitute an endorsement of the Bonds or the creditworthiness of the Purchaser, but, as required by Section 36-29, Code of Virginia, 1950, as amended, the Bonds shall provide that neither the City, the Housing Authority nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the reve- nues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, the Housing Authority or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, Including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from (1) the Housing Authority's failure to issue bonds for the Project for any reason, including, but not limited to any decision by the Housing Authority in its sole discretion to allocate its allowable industrial developrnent bond volume to one or more other projects if the issuance of tax-exempt bonds by the Housing Authority is restricted by any State or Federal statute now or hereafter enacted; or (2) the Housing Authority's failure for any reason after the isuance of bonds for the Project to allocate a portion of lts allowable industrial developrnent 2 August 13, 1984 22c - bond volume to the Project if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 4. This Resolution shall take effect immediately upon its adoptlon. Adopted by the Council of the City of Virginia Beach, Virginia, on August 13 1984. RESOLUTIONS #I/BARN-R 3 - August 13, 1984 22d 31 CONTINUED ON PAGE l@i 4 '%DGE QOAV @. , OR, CT .11@,c 0 z z c pn Project Name: Barnett-Range Corporation Project Address: Indian River Road near its intersection with CHESAPEAKE Ferrell Parkway 4- WATER1/2%AY) Type of Project: 504 Rental Units 3322 E h" s (D cm.C 22e - FISCAL IWACT STATEMENT OF CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY DATE: July 10, 1984 TO: The City Council of Virginia Beach, Virginia The undersigned Chairman states, in compliance with Section 15.1-1378.2, Code of Virginia of 1950: Name of Applicant: Barnett-Range Corporation Facility- Acquisition, construction and equipping of a 504-unit multi-fainily residential rental housing project 1. Maximum amount of financing sought s 19,000,000.UO 2. Estimated taxable value of the facility's real property to be constructed in the Phase I City of Virginia Beach $ 12,404,000.00 Phase II $ 8,200,000.00 3. Estimated real property tax per year Phase I using present tax rates $ 99,712.00 Phase 11 $ 65,600.00 4. Estimated personal property tax per Phase I year using present tax rates $ 1,000.00 Phase 11 $ 1,000.00 5. Estimated business license tax per year using present tax rates $ NA 6. Estimated dollar value per year of goods and services that will be $ 75,000.00 purchased locally (after construction) (Phase I only) 7. Estimated number of regular employees on year round basis 7 (Phase I only) 8. Average annual salary per employee $ 12,000.00 The information contained in this Statement is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By /?Iv Chairman PC/ August 13, 1984 MUNICIPAL BOND FORMS/BARN-FIS 22f - SUMKARY SHEET CITY OF VIRGINIA BEACH DEVELOPKENT AUTHORITY APPROVAL OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO BE ISSUED BY NEWPORT t'E"S PEDEVE'-OP'I'IEI;T AND HOUSINC, AUTHORITY 1. PROJECT NAME: Barnett-Range Corporation 2. LOCATION: Indian River Road near its inter- section with Ferrell Parkway 3. DESCRIPTION OF PROJECT: 504 unit multi-family residential rental project 4. AMOUNT OF BOND ISSUE: $19,000,000 5. PRINCIPALS: Barnett-Range Corporation. a California corporation 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property POH b. Is rezoning proposed? No c. If so, to what zoning classification? The purpose of this ReSolution is to approve Newport News Redeveloo- ment and Housing Authority's issuance of its special revenue bonds for the benefit of Barnett-Range Corporation. A fiscal impact statement is attached to and subknitted with this Resolution. August 13, 1984 - 23 - Item II-I.2b RESOLUTIONS ITEM # 22343 Upon motion by Councilwoman Creech, seconded by Councilman McCoy, City Council ADOPTED a Resolution approving the issuance of Housing Revenue Bonds in an amount not to exceed $5,000,000 for NEWTOWN DIAMOND ASSOCIATES by the PORTSMOUTH REDEVELOPMENT AND HOUSING AUTHORITY. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert C. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 23a - RESOLUTION OF CITY COUNCIL APPROVING THE ISSUANCE OF HOUSING REVENUE BONDS FOR NEWTOWN DIAMOND ASSOCIATES WHEREAS, the City of Virginia Beach Development Authority of Virginia Beach, Virginia (the "Authority"), has considered the appli- cation of Newtown Diamond Associates (the "Purchaser") for the issuance by the Portsmouth Redevelopment and Housing Authority (the "Housing Authority") of its housing revenue bond or bonds in an amount not to exceed $5,000,000 (the "Bonds") to assist in the financing of the Purchaser's acquisition, construction and equipping of a 120-unit multi-f&nily residential rental housing project (the "Project") located at the intersection of Newtown Road and Shumey Lane, in Virginia Beach, Virginia, which Project will reserve at least 20% of the housing units for persons of low or moderate income, and has held a public hearing thereon on July 10, 1984; and WtiEREAS, the Housing Authority has held a public hearing on the same matter on June 12, 1984; and WHEREAS, the Authority and the Housing Authority have requested the City Council (the "Council") of Virginia Beach, Virginia (the "City'), to approve the issuance of the Bonds to comply with Section 103(k) of the Internal Revenue Code of 1954, as &nended; and WHEREAS, pursuant to Section 15.1-1378.1, Code of Virginia, 1950, as &nended, a copy of the Authority's resolution and the Housing Authority's resolution each approving the issuance of the Bonds, sub- ject to terms to be agreed upon, a copy of the Authority's and the Housing Authority's Fiscal Impact Statements and a reasonably detailed summary of the comments expressed at each public hearing, if any, have been filed with the Council of the City; August 13, 1984 - 23b - THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. The Council approves the issuance of the Bonds by the Housing Authority for the benefit of Newtown Diamond Associates, to the extent required by Section 103(k) of the Internal Revenue Code, and to the extent required by Section 36-19.2 and Section 36-23, Code of Virginia, 1950, as amended, to permit the Housing Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds, as required by Section 103(k), and by Section 36-19.2 and Section 36-23 does not constitute an endorsement of the Bonds or the creditworthiness of the Purchaser, but, as required by Section 36-29, Code of Virginia, 1950, as amended, the Bonds shall provide that neither the City, the Housing Authority nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the reve- nues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth, the City, the Housing Authority or the Authority shall be pledged thereto. 3. In approving the Resolution, the City of Virginia Beach, including its elected representatives, officers, employees, and agents, shall not be liable and hereby disclaims all liability for any damages to any person, direct or consequential, resulting from (1) the Housing Authority's failure to issue bonds for the Project for any reason, including, but not limited to any decision by the Housing Authority in its sole discretion to allocate its allowable industrial development bond volume to one or more other projects if the issuance of tax-exempt bonds by the Housing Authority is restricted by any State or Federal statute now or hereafter enacted; or (2) the Housing Authority's failure for any reason after the isuance of bonds for the Project to allocate a portion of its allowable industrial development 2 August 13, 1984 23C - bond volume to the Project if the issuance of tax-exempt bonds by the Authority is restricted by any State or Federal statute now or hereafter enacted. 4. This Resolution shall take effect immediately upon its adoption. Adopted by the Council of the City of Virginia Beach, Vi rgi ni a, on August 13, 1984. NEWTOWN/NEW-R - 3 - August 13, 1984 23d FISCAL IMPACT STATEMENT OF CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY DATE: July 10, 1984 TO: The City Council of Virginia Beach, Virginia Tlie undersigned Chairman states, in compliance with Section 15.1-1378.2, Code of Virginia of 1950: Name of Applicant: Newtown Diarnond Associates Facility: Acquisition, construction and equipping of a 120-unit residential rental housing project 1. Maximun &nount of financing sought S 5,000,000.00 2. Estimated taxable value of the facility's real property to be constructed in the City of Virginia Beach $ 4,200,000.00 3. Estimated real property tax per year using present tax rates $ 33,600.00 4. Estimated personal property tax per year using present tax rates $ 2,000.00 5. Estimated business license tax per year using present tax rates $ 1,500.00 6. Estimated dollar value per year of goods and services that will be purchased locally (after construction) $ 25,000.00 7. Estimated number of regular employees on year round basis 3(plus 2 part- time) B. Average annual salary per employee $ 14,000.00 The information contained in this Staternent is based solely on facts and estimates provided by the Applicant, and the Authority has made no independent investigation with respect thereto. CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY By lew Cfiairman u NEWTOWN/NEW-VBA August 13, 1984 - 23e - SUMMARY SHEET CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY AP PROVAL OF INDUSTRIAL DEVELOPMENT REVENUE BOND TO BE ISSUED BY PORTSMOUTH REDEVELOPMENT AND HOUSING AUTHORITY 1. PROJECT NAME: Newtown Diamond Associates 2. LOCATION: Intersection of Newtown Road and Shurney Lane 3. DESCRIPTION OF PROJECT: 120-unit multi-famil-y residential rental pro.iect 4. AMOUNT OF BOND ISSUE: Ngt to exceed $5,000,000 S. PRINCIPALS: Anthony Genovese Jerome Perlman Jeffrey Kramer Edward Kramer Richard Kramer 6. ZONING CLASSIFICATION: a. Present zoning classification of the Property A-2 b. Is rezoning proposed? Yes No X c. If so, to what zoning classification? The purpose of this Resolution is to approve the Portsmouth Redevelopment and Housing Authority issuance of its Special Revenue Bonds for the benefit of Newtown Diamond Associates. A fiscal impact statment is attached to and submitted with this Resolution. August 13, 1984 23f N c,- - J-.- Project Nam Newtown Diamond Asso i es Address: Intersection of Newtown R(ad & Shurney Lane T,Ype: 120 Rental Unit$ - 24 - Item II-J. CONSENT AGENDA ITEM # 22344 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED in ONE MOTION, Items 1, 2, 3, 4, 5, 7, 8, 9, and 10 of the CONSENT AGENDA. Item 6 was voted on separately. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones August 13, 1984 - 25 - Item II-J.1 CONSENT AGENDA ITEM # 22345 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council ADOPTED an Ordinance to amend and reordain Sections 12-50, 12-52, and 12-53 of the Code of the City of Virginia Beach, Virginia and ADD Section 12-55.1, pertaining to smoke detectors. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones August 13, 1984 - 25a - AN ORDINANCE TO AMEND AND REORDAIN SECTIONS 12-50, 12-52, AND 12-53 OF THE CODE OF THE CITY OF VIRGINIA BEACH, VIRGINIA, AND ADD SECTION 12-55.1, PERTAINING TO SMOKE DETECTORS BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That Sections 12-50, 12-52, and 12-53 of the Code of the City of Virginia Beach, Virginia, are hereby amended and reordained and Section 12-55.1 is hereby added, pertaining to smoke detectors, and read as follows: Section 12-50. Where required. In accordance with the authorities specified in Section 15.1-29.9, Code of Virginia, smoke detectors shall be installed in the following structures: (a) Neiti-fami+y-residential Any buildings containing fedr-f4@ one (1) or more dwelling units. (b) Hotels or motels providing overnight sleeping accommodations to one (1) or more persons. (c) Rooming houses, group homes, dormitories and other public lodgings regularly used to provide overnight sleeping accommodations. +4+-sleeping-reemsT Section 12-52. installation Requirements. (a) The smoke detectors installed must be capable of sensing visible or invisible products of combustion and, when activated, the detectors shall provide an alarm suitable to warn the occupants of the building. Smoke detectors installed in dwelling units of said buildings need only sound or alarm suitable to warn occupants within the individual dwelling unit. (b) Appropriate permits as required must be secured for the installation of the smoke detectors powered by alternating current; however, no fee will be charge for the permit. August 13, 1984 - 25b - (c) The smoke detectors shall be installed in locations specified in applicable sections of the Virginia Uniform Statewide Building Code. Section 12-53. Responsibilities of owner/tenant. in-melti-family residental-buildingeT (a) The owner or agent of the owner of the a multi-family residental building containing four (4) or more dwelling units shall provide smoke detectors as required by Section 12-52 (c) in hallways, stairwells, and other public or common areas and shall maintain them in good working order. (b) The owner or agent of the owner of a dwelling unit, which is rented or leased in a-multi-family-residential any building containing four-f4@ one (1) or more dwelling units, shall furnish the tenant at the beginning of each tenancy and at least annually thereafter with written certification that all smoke detectors required by Section 12-52 (c) are present, have been inspected and are in good working order. (c) The tenant shall be responsible for reasonable care of the smoke detector in accordance with Section 55-248.16, Code of Virginia, and for the interim testing and providing written notice to the owner for the repair of any malfunctioning smoke detector. In accordance with Section 55-248.13, Code of Virginia, the owner shall be obligated to provide and pay for service, repair or replacement of any malfunctioning smoke detector. Such service, repair or replacement must occur within five days of receipt of written notice from the tenant that a smoke detector is in need of repair. (d) The owner or agent of the owner of a dwelling unit, which is rented or leased in a-multi-family any building containing fe"r-f4@ one (1) or more dwelling units shall provide written notification to the tenant of the -2- - 25c - responsiblities and duties proposed by subsection (c) of this section. Section 12-55.1. Compliance - Sale or Rental. (a) Any buildinq containing fewer than four (4) dwelling units which was not in compliance with this article on July 1, 1984, shall be exempted from the requirements of this article until such time as that building or any dwelling unit therein is sold or rented to another person. (b) At least ten (lo)-days prior to the sale or rental of any building or any dwelling unit therein as described in subsection (a) above, the owner or agent of the owner shall notify the fire inspector of said sale or rental. Adopted this _13 day of August 1984, by the Council of the City of Virginia Beach, Virginia. RMB/da (B) 6/@/ t$ 4 6/21/84 APPROVED AS TO CONT'CNT ll.IIAIIII @y August 13, 1984 -3- - 26 - Item II-J.2 CONSENT AGENDA ITEM # 22346 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED, on FIRST READING, an Ordinance to transfer or increase FISCAL YEAR 1983-1984 appropriations within various departments. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones August 13, 1984 - 26a - AN ORDINANCE TO TRANSFER OR INCREASE FISCAL YEAR 1983-1984 API'ROPRIKRIONS WITHIN VARIOUS I)FPARTMENTS WHEREAS, unanticipated conditions caused ttie expenditures of various City budget units to exceed their appropriations, and WHEREAS, other budget units liave excess appropriations or under estimated revenues In amounts greater ttiati those budg,@L inits exce,,ding their appropriations, and WHEREAS, the City desires to reallocate appropriations aild increase estimated revenues to alleviate the variance between expenditures and appropriations, NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, that appropriations be reallocated or increased as follows: Appropriation Department/Budget Unit Adjustment Fi-nan-c-e-: 04020-CJty 1'reasurer $ + 20,264 11061-Virgiaia Beach Transit $ - 20,264 Judicial: 06211-Juvenile Probation/Intake Unit $ + 16,200 06213-Juvenile Probation/Field Unit $ + 20,800 06212-Jtivenile Probation/Diversioli Unit $ - 37,000 Police: 09010-Police Chief's Staff $ + 86,500 09027-Police CommLinications $ - 86,500 Public Works: -F-i-use Disposal 1031 ec $ + 166,500 10312-Refuse Collection $ + 80,200 10250-Traffic Design & Administration $ - 246,700 Parks and Recre-atio-n: 11012-Constructton & Maintenance $ + 24,200 11061-Virginia Beach Transit $ - 24,200 Library: Law Library Fund: @ o@l:-@w -c, @i@iy $ + 5,100 Estimated Revenues $ - 5,100 This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach on the day of 19 FIRST READING SECOND READING KAR/2 ORD14 - 27 - Item 11-J.3 CONSENT AGENDA ITEM # 22347 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED, on FIRST READING, an Ordinance to accept and appropriate funds of $24,000 from R. G. MOORE BUILDING CORPORATION to Project #4-809 ROSEMONT FOREST PARK. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay; None Council Members Absent: Robert G. Jones August 13, 1984 27a t- z ix 0 z -Z n AN ORDINANCE TO ACCEPT FUNDS OF $24,000 FROM R. G. MOORE BUILDING CORPORATION C. AND APPROPRIATE THESE FUNDS TO CL PROJECT #4-809 ROSEMONT FOREST PARK WHEREAS, the city has received a contribution of $24,000 from R. G. Moore Building Corporation for additional recreation facilities for Rosemont Forest Park, and WHEREAS, officials of the Department of Parks and Recreation indicate that the funds can be used for the development of the park site. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the contribution of $24,000 from R. G. Moore Building Corporation be accepted and the funds be appropriated to the Parks and Recreation Capital Project Fund Project #4-809 Rosemont Forest Park. BE IT FURTHER ORDAINED that the appropriation be offset by an increase of $24,000 in local, miscellaneous revenue. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on day of 1984. FIRST READING: August 13, 1984 SECOND READING: JCM/ORD/11 August 13, 1984 - 28 - Item II-J.4 CONSENT AGENDA ITEM # 22348 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED, on FIRST READING, an Ordinance to allocate additional positions and provide accompanying appropriation of $112,163 with a trans- fer from the General Fund Reserve for Contingencies of $35,232 to the CITY JAIL TREATMENT BUDGET. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones August 13, 1984 28a AN ORDINANCE TO ALLOCATE ADDITIONAL POSITIONS AND PROVIDE ACCOMPANYING APPROPRIATIONS TO THE CITY JAIL TREATMENT BUDGET WHEREAS, a manpower study of jail facilites funded by the State Department of Corrections indicated a need for additional personnel for the Virginia Beach Correctional Facility, and WHEREAS, based on the study, the Sheriff indicated a need for seven additional positions (five Transportation Officers, one Physician's Assistant II, and one Classification Officer) for the City Jail Treatment Budget, and WHEREAS, the State Compensation Board, in its state reimbur- sement for jail expenses which totals $874,031, approved the seven additional positions, and WHEREAS, the total city cost for the seven positions is $112,163 of which $76,931 will be supported by an increase in estimated revenue from the Commonwealth with the remainder of $35,232 to be transferred from the General Fund Reserve for Contingencies. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that seven additional positions be allocated to the FY 1985 City Jail Treatment Budget and that appropriations in the amount of $112,163 be added to this budget for the positions to be funded by an increase of $76,931 in estimated revenue from the Commonwealth and a transfer of $35,232 from the General Fund Reserve for Contingencies. This ordinance shall be effective from the date of its adop- tion. Adopted by the Council of the City of Virginia Beach, Virginia on day of 1984. FIRST READING, August 13, 1984 SECOND READING: August 13, 1984 JCM/ORD/13 - 29 - Item II-J-5 CONSENT AGENDA ITEM # 22349 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council ADOPTED, on SECOND READING, an Ordinance to appropriate funds of $54,555 from the General Fund balance to refund the Federal Government for site development of the SEATACK BORROW PIT. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay; None Council Members Absent: Robert G. Jones August 13, 1984 - 29a AN ORDINANCE TO APPROPRIATE FUNDS OF $54,555 FROM THE GENERAL FUND BALANCE TO REFUND THE FEDERAL GOVERNMENT FOR SITE DEVELOPMENT OF THE SEATACK BORROW PIT WHEREAS, in 1980, the City opened a borrow pit at Seatack for the purpose of providing sand for the Beach Replenishment Programy and WHEREAS, the Federal Govermuent agreed to pay 50% of the cost of clearing, grubbing, and stripping the site based on the assumption that the pit would be used exclusively as the sole or primary source of beach nourishment material as required for Federal project authorization; and WHEREAS, the material in the Seatack borrow pit had a high clay content.and was unsatisfactory as the primary source of beach material; and WHEREAS, consequently, the ArMy Corps of Engineers has requested that $54,555 paid by the Federal Goverrunent for site development of the Seatack borrow pit be refunded; and WHEREAS, City staff has reviewed and agrees with the costing method applied in daterikining the refund amount. NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA, that funds of $54,555 be appropriated from the General Fund Balance to refund the Federal Goverrunent for site development of the Seatack borrow pit. Adopted by the Council of the City of Virginia Beach, Virginia, on the Thirteenth day of August 1984. First Reading: August 6, 1984 Second Reading: August 13, 1984 August 13, 1984 - 30 - Item II-J.6 CONSENT AGENDA ITEM # 22350 Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED an Ordinance (AS AMENDED) to transfer Capital Project funds of $700,000 for site acquisition in the LITTLE NECK AREA and to Authorize the City Manager to Execute Purchase Agreement. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 30a - AN ORDINANCE TO TRANSFER CAPITAL PROJECT FUNDS OF $700,000 FOR SITE ACQUISITION IN THE LITTLE RECK AREA AND TO AUTHORIZE THE CITY MANAGER TO EXECUTE PURCHASE AGREEMENT WHEPEAS, City Council has recognized the need for a park and fire station in the Little Neck area, and WHEREAS, approximately 9.24 available acres have been identified in this area as being appropriate for the desired use, and WHEREAS, funds of $700,000 are needed to acquire the site and may be transferred from project 2-712 Dredging Eastern Branch Lynnhaven River. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH that the acquisition of approximately 9.24 acres, known as the Brill property, on the Northwest corner of Kings Grant Road and Oxford Drive for a park and fire station site is hereby approved and the City Manager is authorized to enter into the necessary agreement to purchase the site, and BE IT FURTHER ORDAINED that an appropriate capital project be established for the acquisition and that funds of $700,000 be transferred from project 2-712 (Dredging-Eastern Branch of the Lynnhaven River) for this purpose. This ordinance shall be effective from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 13 day Of Au2ust 1984. (AS AMENDED) August 13, 1984 JCM/ORD/15 - 31 - Item II-J.7 CONSENT AGENDA ITEM # 22351 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council ADOPTED an Ordinance to authorize temporary encroachment into a portion of the right-of-way of SANDFIDDLER ROAD to Frank T. Williams, Jr., his heirs, assigns and successors in title. This Encroachment shall be subject to the following conditions: 1. The owner agrees to remove the encroachment when notified by the City, at no expense to the City. 2. The owner agrees to keep and hold the City free and harmless of any liability as a result of this en- croachment. 3. The owner agrees to maintain this encroachment so as not to become unsightly or a hazard. 4. The owner must submit, and have approved, a traffic control plan before commencing work within the City's right-of-way. 5. A highway permit must be obtained and a bond posted prior to commencing work within the City's right-of- way. 6. No open cut of a public roadway shall be allowed ex- cept under extreme circumstances. Such exceptions shall be submitted to the Highway Divsiion for final approval. 7. This encroachment shall not be in effect until an agreement has been executed encompassing the above conditions. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: August 13, 1984 Robert G. Jones 31a - AN ORDINANCE TO AUTHORIZE A TEMPORARY ENCROACHMENT INTO A PORTION OF THE RIGHT-OF-WAY OF SANDFIDDLER ROAD TO FRANK T. WILLIAMS, JR., HIS HEIRS, ASSIGNS AND SUCCESORS IN TITLE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: That pursuant to the authority and to the extent thereof contained in Section 15.1-893, Code of Virginia, 1950, as amended, Frank T. Williams, Jr., his heirs, assigns and successors in title is authorized to construct and maintain a temporary encroachment into the right-of-way of Sandfiddler Road. That the temporary encroachment herein authorized is for the purpose of constructing and maintaining a private 2" PVC force main to service a residence located at 3116 Sandfiddler Road, and that said encroachment shall be constructed and maintained in accordance with the City of Virginia Beach Public Works Department's specifications as to size, alignment and location, and further that such temporary encroachment is more particularly described as follows: An area of encroachment into a portion of the City's right-of-way known as Sandfiddler Road, on the certain plat entitled: "Site Plan Lots 22 and 48, Section 2, Tract C, Sandbridge Beach,' a copy of which is on file in the Department of Public Works and to which reference is made for a more particular description. PROVIDED, HOWEVER, that the temporary encroachment herein authorized shall terminate upon notice by the City of Virginia Beach to Frank T. Williams, Jr., his heirs, assigns and successors in title and that within thirty 30 days after such notice is given, said encroachment shall be removed from the City right-of-way of Sandfiddler Road and that Frank T. Wiliams, Jr., his heirs, assigns and successors in title shall bear all costs and expenses of such removal. AND, PROVIDED FURTHER, that it is expressly understood and agreed that Frank T. Williams, Jr., his heirs, assigns and 31b - successors in title shall indemnify and hold harmless the City of Virginia Beach, its agents and employees from and against all claims, damages, losses, and expenses including reasonable attorney's fees in case it shall be necessary to file or defend an action arising out of the location or existence of such encroachment. AND, PROVIDED FURTHER, that this ordinance shall not be in effect until such time that Frank T. Williams, Jr. executes an agreement with the City of Virginia Beach encompassing the aforementioned provisions. Adopted by the Council of the City of Virginia Beach, Virginia, on the 13 day of August 19 84 MES/SM 5/14/84 (29) DEPAR ENT STOIORM CITY ATT-'@N]EY August 13, 1984 -2- 31c Is 99. Q., SAND 44 %L oo,o a rL ,r,c OCEAN August 13, 1984 - 32 - Item II-J.8 CONSENT AGENDA ITEM # 22352 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED a Proposal of ALEX BROWN & SONS, INC. for the LEASE/PUR- CHASE of various equipment for the Public Works Department totaling $912,454.70; AND, AUTHORIZED the City Manager to enter into the necessary agreements for the lease/purchase of this equipment. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones August 13, 1984 - 33 - Item II-J.9 CONSENT AGENDA ITEM # 22353 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council APPROVED Raffle Permits for the following: WOMEN OF EASTERN SHORE CHAPEL WOMEN'S CLUB OF CHESAPEAKE BEACH, INC. ARAGONA GARDEN CLUB HUMANA HOSPITAL, BAYSIDE ATJXILIARY Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones Aug,-,st 13, 1984 - 34 - Item II-J.10 CONSENT AGENDA ITEM # 22354 Upon motion by Councilman Baum, seconded by Councilman Louis Jones, City Council ADOPTED an Ordinance authorizing Tax Refunds in the amount of $1,761.66 upon application of certain persons and upon certification of the Treasurer for payment. Voting: 10-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: Robert G. Jones August 13, 1984 FORM NO. C@A. 7 34a - 7/20/84 EMC AN ORDINANCE AUTHORIZING TAX REFUNDS UPON APPLICATION OF CERTAIN PERSONS ANI) Ul'ON CERTIFICATION OF THF TREASURER FOR PAYMENT BE i-r ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: Tliat the followitig applicatioils for tax refunds upon certification of the Treasurer are hereby approved: NAME I @ix Type Ticket Exotieri- Date Penalty Int. Total y car of T,-tx Ntiniber tioii No. Paid 11 P G Industries Inc 83 pp 107660-3 5/6/83 1,216.62 Herminigildo A Baclig 84 pp 6487-7 6/3/84 12.00 Herininigildo A Baclig 84 pp 6486-8 6/3/84 315.78 Heriiiinidilgo A Baclig 84 pp 6488-6 6/3/84 15.48 Donald J West 84 pp 162584-0 6/5/84 177.78 Oneil J Fortin N/A Pkng 53401 6/26/84 12.00 Carole S Lattimer N/A Pkng 53528 6/26/84 12.00 Total 1,761.66 JUL This ordinance shall be effective from date of adootion. The above abatement(s) totaling 66 were approved by the Council of the City of Virginia Beach oii tlie@3-,day ofa@,gt asurer 1984 Approved as t Ruth Hodges Smith City Clerl( August 13, 1984 - 35 - Item II-K. 1 APPOINTMENTS ITEM # 22355 Upon NOMINATION by Councilwoman Creech, City Council REAPPOINTED Robert W. Berry, Jr., to a four-year term (September 1, 1984 to August 31, 1988) to the VIRGINIA BEACH DEVELOPMENT AUTHORITY. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Rarold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 36 - Item II-K.2 APPOINTMENTS ITEM # 22356 Upon NOMINATION by Councilman Jennings, City Council APPOINTED to the VIRGINIA BEACH TASK FORCE ON YOUTHFUL STJBSTANCE ABUSE the following: William M. Campbell, Jr.* Bob Clyburn Reverend William Dale Thomas Leavitt Consultants Tommy Door Lyn Marques Laura Thompson *(William Campbell had been previously appointed on May 14, 1984) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 37 - Item 11-L. I UNFINISHED BUSINESS ITEM # 22357 Upon motion by Councilman Robert Jones, seconded by Councilman Baum, City Council CANCELLED the Council Meeting of October 1, 1984 (Virginia Municipal League's Annual Conference). Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 38 - Item II-L.2 UNFINISHED BUSINESS ITEM # 22358 Upon motion by Councilman Fentress, seconded by Councilman Louis R. Jones, City Council CANCELLED the Council Meeting of December 24, 1984 (CHRISTMAS EVE). Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 39 - item II-L.3 UNFINISHED BUSINES ITEM # 22359 Upon motion by Councilwoman Creech, seconded by Councilman Fentress, City Council DECLARED a HOLIDAY for City Employees: MONDAY, DECEMBER 24, 1984 (CHRISTMAS EVE) Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 - 40 - Item II-L.4 UNFINISHED BUSINESS ITEM # 22360 SAJO FARM ADD ON Councilman Baum distributed a MEMORANDUM concerning the R. G. MOORE Changes of Zoning (SAJO FARM), approved by City Council action on November 21, 1983, and Council's consideration on August 6, 1984, of a request to rescind the zoning granted on the east side of Diamond Springs Road on 78.198 acres designated for residential development on the approved PD-H2 LAND USE PLAN. Council also considered on that date the request for the use of zero lot line development on the west side of Diamond Springs Road. The "LAND USE TAX" was reviewed and discussed in connection with same. (Copy of Councilman Baum's Memorandum is hereby made a part of the record.) August 13, 1984 - 41 - Item 11-M. 1 NEW BUSINESS ITEM # 22361 CUNNINGHAM/ COST PARTICIPATION AGREEMENT Upon motion by Councilman Jennings, seconded by Councilwoman Creech, City Council ADOPTED the following: ORDINANCE AUTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT FOR A WATER LINE ALONG DUKE OF WINDSOR ROAD IN THE PETITION OF H. W. CUNNINGHAM AND DORIS L. CUNNINGHAM. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harold Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None Council Members Absent: None August 13, 1984 41a - AN ORDINANCE ATJTHORIZING AND DIRECTING THE CITY MANAGER TO EXECUTE A COST PARTICIPATION AGREEMENT FOR A WATER LINE ALONG DUKE OF WINDSOR ROAD WHEREAS, H. W. Cunningham and Doris L. Cunningham, owners of Lot 20E on the plat of Linkhorne Shores desire to have city water service available to their lot, and WHEREAS, a water utility project for this area is not included in the present Capital Improvement Program, and WHEREAS, these property owners had requested city authorization to encroach into the city's right-of-way for the purpose of installing a private water line, at their expense, from the intersection of Duke of Windsor Road and North Alanton Drive to their lot, and WHEREAS, city staff is of the opinion that installation of a larger, eight-inch water line to provide water service and fire protection to the area will better serve the city and all property owners in the area, and WHEP,EAS, the owners of Lot 20E have agreed to install an eight-inch water line in accordance with engineering plans and specifications approved by the city, and WHERFAS, the city will participate in the cost of constructing such a watet line by reimbursing the property owners the difference between the cost of installing the private water line and the approved eight-inch water line. NOW THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA that the City Manager is hereby authorized to execute a cost participation agreement with the owners of Lot 20E in Linkhorne Shores for construction of a water line along Duke of Windsor Road. Said agreement is attached hereto and the same is hereby approved. BE IT FURTHER ORDAINED that the city's share of the cost estimated at $150,000 is established as a capital project and the necessary funds are hereby transferred from existing capital project #5-306 (Water Distribution Lines - 75%) for this purpose. This ordinance shall be in effect from the date of its adoption. Adopted by the Council of the City of Virginia Beach, Virginia on 13 day of August 1 1984. AC P I'@ I -,,'M ]?NT i,,; iti@ICIC! Liiis diy of AtiqLl@3t, 1904, 11. W. ('CJNNIN(,IIAM @iii(I 1)01?1'.q (@IJNNI@N(,IIAM (T)ILI "Owii(2r.fi,,), p@)cliy of Llie 1-ir!3L 1-iEirL, and Llie CIIIIY 01? VIliGINIA )r I-lit, S(-@0011(l W 11 ']' N 11' S S E T II Owil(@r@ irc FL,(- siiiiple owiier,.; of l,(-)t 201, C)@ Llic p.LiL ol- liiilclioriie Silores (the "Lot"), which i,3 also known a@ 1504 [,)uke of Wiiidsor Roa(i ii-. Llie City of Virgiiiia Bt-)acll, Virgiiiia; and WHEIIEAS, Owners aiiti ottior lot owners along Duke (,f wii),I,,;ol:, ltozitl IIZIV(@ Lk) li@ivc@ City wziL(,t: available to their lots; an(.] WIII,: I@1-:A.; , 1: Ii t@ (.' it: Y IIL)O@; l It) l@ 11@IV L@ L;Lit: II @i !;y!;LL, tit iii it Capital Iiiiproveiii(Ljit Proqraiii, and WIIEI@C,AS, Owners liad previously requested the City to allow Owners to eiicroach upon ttie City's right-of-way in Duke oi Windsor Road for the purpose of installing a private two-inch water li,ne, at tlieir expense, froin the intersection of DLike of Windsor Road and North Alanton Drive to the Lot; and WliEREAS, after reviewijiq atid evalLI.Itillq tliis reqL)eSt, City was of tho. opiiiion tliat-. tliat request sliould be denied, and WHER13AS, City is of tlie opinion tliat the ijiteresto of the City, the Owners, and of other property owners iii the area .1 -i '3illoje L-igilt-ilic7li i I i,i:i@ .1, I,)c@ I:)est ,;L@VVL'Cl k)Y L I i 11 L@ August 13, 1984 41c to provide needed water service and fire protectic)n to the Lot oi: wi )r )Zl(i; ilitil @iii4i I 0 I)tiko- I?( WIIEI([-,A,,;, 'Lli orcler to Eacilitatc- the provision of service iii the area, ttie City has expressed a willingness to participate i.n tlie cost of constructitig such a water line by paying to Owners tlie (ii.f[ei-eiiee betweeii tlie cost kil iiistalliiig a private line to serve tlie L.ot of owners atid the cost of installinq an eight-incli water line to serve other lot owners in the area; NOW, THEREFORS, in consideration of the inutual covenants and undertakings herein set forth, the receipt and adequacy of which are hereby acknowledged, the parties hereto do agi7ee as fol.l.ows: 1. Owners agree, at their expense, to itistal.1 an WiLor Line (the "WaLer ill I)Lll<e C)f Wi.il(IS()I: lto'lel iii accordaiick- with etigineering pl.ans and speci.ficat ions acceptable to and approveci by tlie City (tlie "Approveci 2. Owners, at their expense, shall forthwith engage a registered, professional engiiieer acceptabl.e to the City to prepare the Approved Plans and to make an estiinatl-. of tlie cosl-. oF installing a two-iiicli w,.iter li.iic! solely I-oi- tlic, ol: serviilg tlie Lot of Owners aiid, also, the cost ()f i.iistal.l.:iiiq tlici Water i.ii iiccol-(Iallce wi.[-.Ii tlie A[)I)i:ovcei !;o estiinates sliall. be proinptl.y sul)iiiittecl to tlie Dof)iii:tjneill- 4if ]'II 1) 1. i. Utilities of the City (the "DepartiTient") for tlie purpose oE 1)(-iiig reviewed and, if found acceptable by tlie DepartinenL, api.)I.-overl I-or the purposes of this Agreement. -2- August 13, 1984 41d - 3. Thc- difference between the cost of installinq the ill(, @o b(., I.,Vc, I-.Iie ]',ot ol: Owll(.Y,-,.; a nd tile (-,ost of iiistall.inq the tqai-.t,r I.I.iie i.ii accoi:datice witli Approved Pliiis shall be paid by (!it@y t:o OWIILI:.,-@ wittii.ii tllirty (30) diys following coinpletion aild acceptaiice of tlie Water Liiie by the City and payment therefore by ol- fk)l: tl)L, dtisigil, P.I,,ins or Llie respective lines sliall be 4. The City shall have the right, at any tiine, to make, CC)Illl(-@ct, or perillit the cotinectioii of any otlier water facility to tlie Water Line. Any such connection may be at any point, and the ciLy 91),ill liave tile right, at aily tillie, to use the Water T..ine. to ,;(..! l@V(@ -iiiel otlier pL@r.,;uii,@ uiice it lii;is bleii dedicateci to tlie City sa.i.cl dedicition lias beeii accepted by the City. 5. IJI.)oll sticeesstu.L coiiipletion oJ- tile WaLer fille Ind acco[)tance thereof by the City, owners hereby agree that the Water i,iiie, including but not limited to water connections, water ni.iiiis, valves, fittiiigs, and all other facilities, shall be deemed dedicated to the City of virqinia Beach as of the date of the City's written acceptance thereof, and Owners sliall llave no further right or interest in the Water Line other than the right to tap itito the Water Litie for service to the Lot upon payment of the requisite developer line and tap fees due and owing at that tiine. 6. owners shall indeinnify and hold the City haritiless 17roill @iiiy iiiicl Liability L)J- wilat(@VLIL' 11@ILLII:e ti-isill(I L)LI[@ ol! tlie apl?roval, coiistructic)n, ancl/or installation of tlil- 14ater L.iiie. -3- August 13, 1984 4le 7. Tliis Aqreein'ent shall inure to the benefit of and be 1),Irti.es liereto and their respective heirs, wnership of the -,ors, ai-icl agsicins aiid stiall run with the o B. Upon exectition of this Aqreeinent, it shall be I)y Llt(, ('i,i@y i,ii i:li(@ CI(@rkl.,7, orf.ic(-) or Llie CirCLlit Court (:)17 Lli(, City of Virqiiiii 13(-,acli, Virqiiiia, at Owner's expense to be i.ii tll(@ liziilit@ of@ Owiier.,; ii.,., qi-aiitc)r atid tlie iiaiii(- ol,- tlie City as grantee. IN WITNESS WOEREOr-', 1-1. W. Cunninghain and Doris L,. Cunninghain have caused their @,.aines to be liereunto signed and the City of Virgiiiia Beacii, Virqiiiia, lias calised its niine to be IIC!C(.@Lli)LO :3icII&I 1.)Y '.['Iioilias Ii. Mtielilt-,iiL)eck, CiLy Maila@ler. WITNIESS the follow inq siclnatures and seals: (SEAL) H. W. CUNNINGHAM (SEAL) ORIS L. CUNNINGHAM CITY OF VIRGINIA BEACH BY_-CI-ifY-MANTkGFR KJC/da (48A) 8/8/84 8/9/84 -4- August 13, 1984 - 42 - Item II-M.2 NEW BUSINESS ITEM # 22362 BOND REFERENDUM WORKSHOP The approved Capital Improvement Program indicated that a BOND REFERENDUM will be held in 1984 on SCHOOL, HIGHWAY, WATER AND SEWER PROJECTS. if a referendum is to be held as a part of the General Election on November 6, 1984, the court order for the election must be entered no later than sixty days prior to election day, which would be on or about September 6, 1984. By CONSENSUS, City Council SCHEDULED a WORKSHOP on Thursday, August 16,1984, at 5:00 p.m. for discussion of whether or not a REFERENDUM should be held in 1984. August 13, 1984 - 43 - Item II-N.1 ADJOURNMENT ITEM # 22363 Upon motion by Councilman Jennings, seconded by Councilman McCoy, City Counci.1 ADJOURNED the meetin@. at 5:10 p.m. Voting: 11-0 Council Members Voting Aye: John A. Baum, Nancy A. Creech, Robert E. Fentress, Mayor Harol.d Heischober, Barbara M. Henley, H. Jack Jennings, Jr., Louis R. Jones, Robert G. Jones, Vice Mayor Reba S. McClanan, J. Henry McCoy, Jr., D.D.S., and Meyera E. Oberndorf Council Members Voting Nay: None @, YI/@ Beverl@ . Hooks Deputy City Clerk Hodges Smith, CMC ;o-r Haro@l@qischober City Clerk City of Virginia Beach Virginia /bh August 13, 1984